1
4 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 30 - Director → ME
2
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-20 ~ 2024-12-06
IIF 42 - Director → ME
3
32 Bernard Steet, Southampton
Dissolved Corporate (6 parents)
Officer
2003-02-01 ~ 2009-01-01
IIF 18 - Director → ME
4
DUDSBURY HOMES ( SOUTHERN ) LIMITED
10527241 Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-22 ~ 2025-07-21
IIF 11 - Director → ME
5
FLETCHWOOD BATTERY STORAGE LIMITED
14276604 1 Reeves Close Reeves Close, West Wellow, Romsey, England
Dissolved Corporate (3 parents)
Person with significant control
2024-06-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Rushington House, Rushington, Southampton
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12
Dissolved on 2025-03-17
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Person with significant control
2021-03-31 ~ 2023-08-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
8
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - now
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC
- 2019-05-22
04368413HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
2003-02-25 ~ 2018-02-19
IIF 45 - Director → ME
9
HARBOUR HOUSE CASINO LIMITED
- now 03767848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-09-04
KINGDOM CASINOS LIMITED
- 2003-05-09
03767848 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-06-11 ~ 2006-06-16
IIF 43 - Director → ME
2003-11-26 ~ 2006-06-16
IIF 51 - Secretary → ME
10
Hce, School Lane, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-28 ~ now
IIF 7 - Director → ME
11
HANDI-HIRE TOOLS LIMITED
- 1988-11-03
02295051 Rushington House, Rushington, Southampton, Hampshire
Active Corporate (6 parents)
Officer
(before 1991-05-18) ~ now
IIF 19 - Director → ME
12
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 16 - Director → ME
13
36a Station Road, New Milton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2004-07-14
IIF 39 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2016-12-09
12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2013-03-11
IIF 31 - Director → ME
(before 1991-11-03) ~ 1993-06-14
IIF 46 - Director → ME
1993-06-14 ~ 2006-04-06
IIF 49 - Secretary → ME
15
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 14 - Has significant influence or control → OE
16
Hce School Lane, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-03) ~ now
IIF 23 - Director → ME
17
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (4 parents)
Officer
(before 1991-11-03) ~ now
IIF 21 - Director → ME
18
MANTRA MERCANTILE LIMITED
- now 03813089 10 Landport Terrace, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
1999-10-12 ~ 2013-10-08
IIF 15 - Director → ME
1999-10-12 ~ 2006-04-06
IIF 48 - Secretary → ME
19
MECHANICAL BUILDING SERVICES LIMITED
- now 02312835INTEGRAL SUPPLIES LIMITED
- 2005-05-06
02312835 Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
(before 1991-11-04) ~ dissolved
IIF 22 - Director → ME
20
MICRO FUSION 2003-2 LLP
OC304259 OC305124, OC304649, OC305056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ 2021-04-05
IIF 47 - LLP Member → ME
21
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2024-12-06
IIF 44 - Director → ME
22
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-07-29 during the appointment or period of control
SOLENT CITY TELEVISION LIMITED - 2000-10-30
SECUREGIFT LIMITED - 1992-03-10
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-10-20 ~ dissolved
IIF 24 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2015-04-30
NGS UK LIMITED - 2008-08-18
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-08-30
IIF 33 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-11-08
12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2012-08-30
IIF 36 - Director → ME
25
Rushington House Rushington Lane, Totton, Southampton, England
Active Corporate (6 parents)
Person with significant control
2024-03-02 ~ 2024-04-04
IIF 12 - Has significant influence or control → OE
26
P. T. CONTRACTORS LIMITED
- now 01785514 Unit 6 Imperial House West Bay Road, Western Docks, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-30) ~ now
IIF 25 - Director → ME
27
Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-18) ~ now
IIF 29 - Director → ME
28
Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England
Active Corporate (4 parents)
Officer
(before 1991-11-07) ~ now
IIF 17 - Director → ME
(before 1991-11-07) ~ 1997-11-01
IIF 50 - Secretary → ME
Person with significant control
2016-11-01 ~ 2020-05-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
PURIFY SOLUTIONS LIMITED
- 2009-09-02
06955332 Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (15 parents)
Officer
2009-08-21 ~ now
IIF 8 - Director → ME
30
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2014-08-30
SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2008-05-15
IIF 35 - Director → ME
31
Alan W Simons & Co, 2, Hillview Business Centre, Leybourne Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 10 - Director → ME
32
Rushington House, Rushington, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 32 - Director → ME
33
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 26 - Director → ME
34
Rushington House Rushington Lane, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 27 - Director → ME
36
P. TRANT (PETROCHEMICAL) LIMITED
- 1991-03-31
01850935 Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1991-05-18) ~ dissolved
IIF 38 - Director → ME
37
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-03-05) ~ dissolved
IIF 41 - Director → ME
38
Rushington House, Rushington, Southampton, Hampshire
Active Corporate (8 parents, 10 offsprings)
Officer
2013-12-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
39
Rushington House, Rushington, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-02-28) ~ 2003-07-08
IIF 37 - Director → ME
40
TYTHERLEY COURT STUD LIMITED
- now 05911630TYTHERLY COURT STUD LIMITED
- 2006-09-20
05911630 Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 34 - Director → ME
2006-08-24 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
41
WARREN FARM DISTRIBUTED ENERGY LIMITED
15934806 7 Bell Yard, London, England
Active Corporate (8 parents)
Person with significant control
2025-04-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE